Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02575) ===

**Nodes:**
- acct_80E0B8800 (type: Account)
- acct_80E0B7AE0 (type: Account)
- bank_0221282 (type: Bank)
- bank_0322430 (type: Bank)

**Edges:**
- acct_80E0B8800 belongs_to bank_0221282
- acct_80E0B7AE0 belongs_to bank_0322430
- acct_80E0B8800 transfers_to acct_80E0B8800 amount: 16.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E0B8800 transfers_to acct_80E0B8800 amount: 28628.06 US Dollar via: Reinvestment timestamp: 2022/09/01 17:41
- acct_80E0B7AE0 transfers_to acct_80E0B8800 amount: 81.72 US Dollar via: Cash timestamp: 2022/09/02 02:23
- acct_80E0B7AE0 transfers_to acct_80E0B8800 amount: 81.72 US Dollar via: Cash timestamp: 2022/09/09 22:21

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 28,808.26
  Avg transaction: 7,202.07
  Time span: 4 units
  Max out-degree: 2 (node: 0221282_80E0B8800)
  Max in-degree: 4 (node: 0221282_80E0B8800)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02576) ===

**Nodes:**
- acct_8116DFD60 (type: Account)
- acct_8116F11C0 (type: Account)
- bank_0027564 (type: Bank)
- bank_0313641 (type: Bank)

**Edges:**
- acct_8116DFD60 belongs_to bank_0027564
- acct_8116F11C0 belongs_to bank_0313641
- acct_8116DFD60 transfers_to acct_8116DFD60 amount: 116834.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8116DFD60 transfers_to acct_8116DFD60 amount: 18.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_8116F11C0 transfers_to acct_8116F11C0 amount: 45500.46 Rupee via: ACH timestamp: 2022/09/02 06:26
- acct_8116F11C0 transfers_to acct_8116DFD60 amount: 619.53 US Dollar via: ACH timestamp: 2022/09/02 06:26
- acct_8116F11C0 transfers_to acct_8116F11C0 amount: 45500.46 Rupee via: ACH timestamp: 2022/09/09 22:08
- acct_8116F11C0 transfers_to acct_8116DFD60 amount: 619.53 US Dollar via: ACH timestamp: 2022/09/09 22:08

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 2
  Total volume: 209,092.64
  Avg transaction: 34,848.77
  Time span: 4 units
  Max out-degree: 4 (node: 0313641_8116F11C0)
  Max in-degree: 4 (node: 0027564_8116DFD60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02577) ===

**Nodes:**
- acct_812160DB0 (type: Account)
- acct_8079AB5F0 (type: Account)
- acct_80106DE80 (type: Account)
- acct_8029833D0 (type: Account)
- acct_80106E850 (type: Account)
- acct_80106E2E0 (type: Account)
- acct_80106E940 (type: Account)
- acct_812DD1D90 (type: Account)
- acct_805F0DC50 (type: Account)
- acct_80106DCF0 (type: Account)
- acct_80106E8A0 (type: Account)
- acct_80106DC00 (type: Account)
- acct_81402F4D0 (type: Account)
- acct_812DD1DE0 (type: Account)
- acct_80106DD90 (type: Account)
- bank_001024 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_012513 (type: Bank)
- bank_015643 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_022806 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0238082 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_812160DB0 belongs_to bank_001024
- acct_8079AB5F0 belongs_to bank_0014277
- acct_80106DE80 belongs_to bank_001665
- acct_8029833D0 belongs_to bank_001916
- acct_80106E850 belongs_to bank_011056
- acct_80106E2E0 belongs_to bank_011852
- acct_80106E940 belongs_to bank_012513
- acct_812DD1D90 belongs_to bank_015643
- acct_805F0DC50 belongs_to bank_016643
- acct_80106DCF0 belongs_to bank_020
- acct_80106E8A0 belongs_to bank_021745
- acct_80106DC00 belongs_to bank_022806
- acct_81402F4D0 belongs_to bank_0236220
- acct_812DD1DE0 belongs_to bank_0238082
- acct_80106DD90 belongs_to bank_02591
- acct_80106E850 transfers_to acct_80106E850 amount: 249.03 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812160DB0 transfers_to acct_812160DB0 amount: 14.44 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812DD1D90 transfers_to acct_812DD1DE0 amount: 2773.00 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_805F0DC50 transfers_to acct_805F0DC50 amount: 209831.25 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812DD1DE0 transfers_to acct_80106DC00 amount: 35.80 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8079AB5F0 transfers_to acct_8079AB5F0 amount: 35035.77 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80106DE80 transfers_to acct_80106DE80 amount: 20.43 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80106DD90 transfers_to acct_80106DD90 amount: 16.57 Euro via: Reinvestment timestamp: 2022/09/01 04:43
- acct_80106E8A0 transfers_to acct_80106E8A0 amount: 648.90 Euro via: Reinvestment timestamp: 2022/09/01 06:07
- acct_8029833D0 transfers_to acct_8029833D0 amount: 2.73 Euro via: Reinvestment timestamp: 2022/09/01 06:31
- acct_80106E2E0 transfers_to acct_80106E2E0 amount: 25534.26 Euro via: Reinvestment timestamp: 2022/09/01 09:23
- acct_80106DCF0 transfers_to acct_80106DCF0 amount: 2283.39 Euro via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80106DC00 transfers_to acct_80106DC00 amount: 894888.43 Euro via: Reinvestment timestamp: 2022/09/01 12:25
- acct_812160DB0 transfers_to acct_812160DB0 amount: 374.48 Euro via: Reinvestment timestamp: 2022/09/01 13:55
- acct_80106DE80 transfers_to acct_80106DE80 amount: 2323.68 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- acct_805F0DC50 transfers_to acct_805F0DC50 amount: 19.90 Euro via: Reinvestment timestamp: 2022/09/01 22:24
- acct_812DD1DE0 transfers_to acct_812160DB0 amount: 16.16 Euro via: Credit Card timestamp: 2022/09/02 00:10
- acct_80106E8A0 transfers_to acct_80106E940 amount: 358926.00 Euro via: ACH timestamp: 2022/09/02 04:11
- acct_812DD1DE0 transfers_to acct_81402F4D0 amount: 24.84 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_80106DC00 transfers_to acct_80106E8A0 amount: 3862.30 Euro via: ACH timestamp: 2022/09/03 01:46
- acct_812DD1DE0 transfers_to acct_8079AB5F0 amount: 5.46 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_812DD1DE0 transfers_to acct_805F0DC50 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_80106DC00 transfers_to acct_80106E8A0 amount: 3730.42 Euro via: ACH timestamp: 2022/09/05 01:41
- acct_80106DD90 transfers_to acct_80106E8A0 amount: 14996.21 Euro via: ACH timestamp: 2022/09/05 23:02
- acct_80106DE80 transfers_to acct_80106E8A0 amount: 20946.45 Euro via: ACH timestamp: 2022/09/05 23:15
- acct_80106E850 transfers_to acct_80106E8A0 amount: 21491.82 Euro via: Cheque timestamp: 2022/09/05 23:15
- acct_80106DCF0 transfers_to acct_80106E8A0 amount: 28441.19 Euro via: ACH timestamp: 2022/09/05 23:26
- acct_812DD1DE0 transfers_to acct_80106E2E0 amount: 4.64 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_812DD1DE0 transfers_to acct_80106DD90 amount: 36.18 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_812DD1DE0 transfers_to acct_8029833D0 amount: 1.71 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_812DD1DE0 transfers_to acct_812160DB0 amount: 18.34 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_80106DC00 transfers_to acct_80106E8A0 amount: 3315.25 Euro via: ACH timestamp: 2022/09/09 22:20
- acct_812DD1DE0 transfers_to acct_80106DD90 amount: 3.57 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_80106DC00 transfers_to acct_80106E8A0 amount: 5546.16 Euro via: ACH timestamp: 2022/09/10 03:10
- acct_80106DC00 transfers_to acct_80106E8A0 amount: 7563.78 Euro via: ACH timestamp: 2022/09/10 15:54

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 15
  Total volume: 1,643,081.79
  Avg transaction: 46,945.19
  Time span: 33 units
  Max out-degree: 10 (node: 0238082_812DD1DE0)
  Max in-degree: 10 (node: 021745_80106E8A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)